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VENTURA TELECOM LIMITED

Company number 05855236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 PSC02 Notification of Ventura Telecom Holdings Limited as a person with significant control on 6 April 2016
04 May 2017 AA Accounts for a small company made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH03 Secretary's details changed for Mr Michael Patrick Joseph Cahill on 1 July 2013
24 Jul 2013 CH01 Director's details changed for Mr Charlo Carabott on 1 July 2013
24 Jul 2013 CH01 Director's details changed for Wai Keung Lam on 1 July 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 CH01 Director's details changed for Mr Charlo Carabott on 1 October 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Charlo Carabott on 1 October 2009
21 Jul 2010 AD01 Registered office address changed from Unit 1 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 21 July 2010
20 Jul 2010 CH01 Director's details changed for Wai Keung Lam on 1 October 2009
05 May 2010 AA Accounts for a small company made up to 31 July 2009
11 Jul 2009 CERTNM Company name changed revive mobile LIMITED\certificate issued on 13/07/09
10 Jul 2009 363a Return made up to 22/06/09; full list of members